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TOV LOTOS-N

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Profile
Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTOS-N
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОТОС-Н"
Legal entity's status
(as of 27.10.2021)
In the process of dissolution
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USREOU code
37279572
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Registration date
01.10.2010 (11 years)
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Information about legal entity’s being in the process of dissolution
23.08.2018 - В стані припинення
14801100020074269
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.09.2018
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.65 Wholesale of office furniture
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 61070, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHYSHKIVSKA, budynok 9, ofis 4
Phone number: 0512585682
Date of update 20.10.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 37279572

Date of update 27.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SKARLAT SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA CHERVONYKH MAYOVSHCHYKIV, budynok 22, kvartyra 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions TOV LOTOS-N

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372795714033

Date of cancellation of VAT payer registration: 18.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 1 974 260 UAH

State: 387 651 UAH

Local: 1 586 609 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.10.2010

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 04.10.2010

Registration number: 39087

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 02.10.2010

Registration number: 1403022792

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 11 of documents

Date of update 27.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.04.2018 Court decree Criminal 73686887 761/8930/18
12.12.2017 Decision Economic 71076092 922/3889/17
05.12.2017 Court decree Economic 70794925 922/3889/17
22.11.2017 Court decree Economic 70424822 922/3889/17
26.10.2017 Court decree Criminal 71115573 757/63656/17-к
12.10.2017 Court decree Criminal 69649377 757/60627/17-к
06.07.2017 Court decree Criminal 67588159 756/8697/17
16.06.2017 Court decree Criminal 67223397 756/7406/17
28.02.2017 Decree Administrative 65903725 814/2699/16
07.02.2017 Court decree Administrative 64708716 814/2699/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.09.2010 Change the address 54058, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA KRASNYKH MAYOVSHCHYKIV , BUDYNOK 11, KVARTYRA 228
01.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTOS-N"
04.10.2010 Change of a type of activity 51.85.0 - wholesale of office furniture
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Company Information "ЛОТОС-Н"

Get key facts about the "ЛОТОС-Н" business. A complete profile about this business will help chief accountants in making decisions about whether to work with this supplier. This material is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37279572. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ЛОТОС-Н" is located in Kharkiv according to our directory for the letter L, and the legal address of this business is at 61070, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ ШИШКІВСЬКА, будинок 9, офіс 4. Furthermore, our system can uncover even more in-depth records.

Company Data "ЛОТОС-Н"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛОТОС-Н" include its Погрібний Сергій Олексійович, Погрібний Сергій Олексійович, Погрібний Сергій Олексійович, as well as Скарлат Сергій Олександрович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.